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Lisa Anson - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2025
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Active
|
|
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Lewis Bingham - Director
(British, 72 years old, born September 1954)
Appointed 01 May 1996, Resigned 20 September 2000
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Resigned
|
|
|
Ernest Bostwick - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Hooman Caman Javvi - Director
(Swedish,Iranian, 39 years old, born August 1987)
Appointed 06 January 2025
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Active
|
|
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John Clarke - Director
(British, 92 years old, born August 1934)
Appointed 01 September 1994, Resigned 30 November 1995
|
Resigned
|
|
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Anthony Collinson - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
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Paul Dean - Director
(British, 65 years old, born January 1961)
Appointed 02 August 2012, Resigned 03 February 2020
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Resigned
|
|
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Michael Gatenby - Director
(British, 82 years old, born October 1944)
Appointed 25 June 2002, Resigned 16 April 2013
|
Resigned
|
|
|
Peter Greenwood - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 18 June 2019, Resigned 31 January 2023
|
Resigned
|
|
|
Allen Halliwell - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Ralph Kopf - Director
(American, 86 years old, born September 1940)
Appointed 18 December 1995, Resigned 31 July 1997
|
Resigned
|
|
|
Sheena MacKay - Director
(British, 65 years old, born May 1961)
Appointed 28 October 2024
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Active
|
|
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Sarah Martin - Director
(Irish, 61 years old, born June 1965)
Appointed 01 October 2016, Resigned 04 November 2025
|
Resigned
|
|
|
Charles Matthews - Director
(British, 73 years old, born December 1953)
Appointed 24 January 2005, Resigned 17 April 2018
|
Resigned
|
|
|
James Mills - Director
(British, 53 years old, born June 1973)
Appointed 12 April 2021
|
Active
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 01 October 1997, Resigned 31 January 2004
|
Resigned
|
|
|
John Morgan - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
John Nicholas - Director
(British, 70 years old, born August 1956)
Appointed 01 October 2017
|
Active
|
|
|
Michael Ost - Director
(British, 82 years old, born October 1944)
Appointed 05 July 1999, Resigned 24 January 2005
|
Resigned
|
|
|
Krishnamurthy Rajagopal - Director
(Uk, 73 years old, born September 1953)
Appointed 01 April 2014, Resigned 10 November 2016
|
Resigned
|
|
|
John Sexton - Director
(British, 75 years old, born October 1951)
Appointed 29 January 2007, Resigned 02 October 2007
|
Resigned
|
|
|
Amitabh Sharma - Director
(British, 59 years old, born January 1967)
Appointed 01 January 2023
|
Active
|
|
|
Benjamin Stocks - Director
(British, 64 years old, born November 1962)
Appointed 16 February 1998, Resigned 15 April 2025
|
Resigned
|
|
|
Kenneth Symonds - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Christopher Tyler - Director
(British, 64 years old, born May 1962)
Appointed 06 September 2004, Resigned 20 April 2021
|
Resigned
|
|
|
Sarah Vawda - Director
(British, 60 years old, born June 1966)
Appointed 26 June 2023, Resigned 02 April 2024
|
Resigned
|
|
|
Andrew Walker - Director
(British, 75 years old, born September 1951)
Appointed 24 January 2005, Resigned 08 April 2014
|
Resigned
|
|
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William Wallis - Director
(British, 89 years old, born April 1937)
|
Resigned
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